NORD ANGLIA LIFETIME DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBYSHIRE DE74 2JB |
| 29/05/1429 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 29/05/1429 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/1429 May 2014 | DECLARATION OF SOLVENCY |
| 29/10/1329 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 24/10/1224 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZMAURICE / 24/10/2012 |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM THE OLD VICARAGE MARKET PLACE CASTLE DONINGTON DERBYSHIRE DE74 2JB UNITED KINGDOM |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM NORD HOUSE THIRD AVENUE CENTRUM 100 BURTON UPON TRENT STAFFORDSHIRE DE14 2WD UNITED KINGDOM |
| 10/04/1210 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/10/1120 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR GRAEME ROBERT HALDER |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 06/10/106 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 30/10/0930 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZMAURICE / 29/10/2009 |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/03/0911 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ANGLIA HOUSE CARRS ROAD CHEADLE CHESHIRE SK8 2LA |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROSAMUND MARSHALL |
| 17/07/0817 July 2008 | AUDITOR'S RESIGNATION |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ARTICLES OF ASSOCIATION |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0729 June 2007 | RE FACILITIES AGREEMENT 25/05/07 |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | COMPANY NAME CHANGED LIFETIME DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 16/02/06 |
| 01/11/051 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: ANGLIA HOUSE CLARENDON COURT CARRS ROAD CHEADLE CHESHIRE SK8 2LA |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: ANGLIA HOUSE EDEN PLACE CHEADLE CHESHIRE SK8 1AT |
| 14/12/0314 December 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED LIFETIME DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/04/02 |
| 15/03/0215 March 2002 | COMPANY NAME CHANGED LIFETIME CAREERS LIMITED CERTIFICATE ISSUED ON 15/03/02 |
| 11/01/0211 January 2002 | � IC 250000/1 23/11/01 � SR 249999@1=249999 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS; AMEND |
| 10/01/0210 January 2002 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS; AMEND |
| 10/01/0210 January 2002 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS; AMEND |
| 10/01/0210 January 2002 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS; AMEND |
| 10/01/0210 January 2002 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS; AMEND |
| 28/11/0128 November 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/11/0128 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/0131 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 10 EDEN PLACE CHEADLE CHESHIRE SK8 1AT |
| 12/03/0112 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/9824 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | S386 DIS APP AUDS 11/07/97 |
| 20/07/9720 July 1997 | S366A DISP HOLDING AGM 11/07/97 |
| 20/07/9720 July 1997 | ADOPT MEM AND ARTS 11/07/97 |
| 20/07/9720 July 1997 | S252 DISP LAYING ACC 11/07/97 |
| 04/02/974 February 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED CAREERS GUIDANCE SERVICES LIMITE D CERTIFICATE ISSUED ON 21/08/96 |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | SECRETARY RESIGNED |
| 30/08/9430 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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